Lists › OFAC SDN › ofac_sdn-41537
CARGO LINK PETROLEUM LOGISTICS CO. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41537.
Programs
Names and aliases
| CARGO LINK PETROLEUM LOGISTICS CO. LTD. | primary |
| CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED | alias (strong) |
| CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED | alias (strong) |
Identifiers
| Business Registration Number | 112973281 | Burma |
Details
| Countries |  Myanmar |
| Addresses | No. 1009 Shwe Hin Thar Condo Hlaing Township Yangon Region Burma |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.